In attendance

Μύ

Μύ

Amount

Amount

Μύ

Shareholders present including the independent proxy:Μύ Μύ Μύ Μύ Μύ Μύ Μύ Μύ Μύ

Amount

1 620

Μύ

Votes represented:

Amount

1 974 651 962

Μύ

Representing:

Amount

79.19%

Agenda

Μύ

Yes

in %

No

in %

Abstention

in %

1.

Management report, consolidated and standalone financial statements 2024

1’960’396’353

99.28

4’871’911

0.25

9’302’104

0.47

2.

Advisory vote Compensation Report 2024

1’711’859’410

86.70

231’707’094

11.73

31’005’185

1.57

3.

Advisory vote Sustainability Report 2024

1’767’042’584

89.49

187’713’977

9.51

19’815’941

1.00

4.

Total profit und ordinary dividend distribution

1’970’029’498

99.77

1’880’604

0.10

2’602’713

0.13

5.

Discharge for 2024

1’889’616’940

96.06

41’829’902

2.13

35’542’638

1.81

6.1.

Re-election Colm Kelleher

1’777’138’565

90.02

178’918’560

9.06

18’162’702

0.92

6.2.

Re-election Lukas GΓ€hwiler

1’767’541’234

89.52

202’470’205

10.25

4’487’267

0.23

6.3.

Re-election Jeremy Anderson

1’956’515’377

99.09

13’057’814

0.66

4’925’543

0.25

6.4.

Re-election William C.Dudley

1’961’283’000

99.33

8’420’511

0.43

4’797’308

0.24

6.5.

Re-election Patrick Firmenich

1’960’594’533

99.30

9’066’703

0.46

4’795’751

0.24

6.6.

Re-election Fred Hu

1’957’606’468

99.14

11’761’849

0.60

5’128’338

0.26

6.7.

Re-election Mark Hughes

1’963’606’346

99.45

5’886’484

0.30

5’008’477

0.25

6.8.

Re-election Gail Kelly

1’703’114’427

86.26

266’204’252

13.48

5’180’143

0.26

6.9.

Re-election Julie G. Richardson

1’945’547’685

98.54

24’141’680

1.22

4’810’767

0.24

6.10.

Re-election Jeanette Wong

1’950’819’284

98.80

18’635’185

0.94

5’042’559

0.26

6.11.

Election Renata Jungo BrΓΌngger

1’543’531’878

78.17

424’543’065

21.50

6’426’013

0.33

6.12.

Election Lila Tretikov

1’962’576’067

99.40

6’727’299

0.34

5’193’424

0.26

7.1.

Re-election Julie G. Richardson

1’879’926’370

95.21

79’258’699

4.01

15’305’273

0.78

7.2.

Re-election Jeanette Wong

1’915’025’492

96.99

43’927’761

2.22

15’537’089

0.79

7.3.

Election Gail Kelly

1’773’684’621

89.83

186’178’596

9.43

14’627’125

0.74

8.1.

Compensation Board of Directors

1’795’025’425

90.91

164’040’008

8.31

15’384’272

0.78

8.2.

Variable Compensation Group Executive Board

1’771’401’563

89.71

187’499’635

9.50

15’546’981

0.79

8.3.

Fixed Compensation Group Executive Board

1’830’014’448

92.68

128’869’051

6.53

15’566’689

0.79

9.1.

Re-election ADB Altorfer Duss & Beilstein AG, ZΓΌrich

1’970’051’325

99.78

1’377’461

0.07

3’029’528

0.15

9.2.

Re-election of the auditors, Ernst & Young Ltd, Basel

1’772’770’467

89.78

198’411’821

10.05

3’279’026

0.17

10.

Ordinary reduction of share capital 2022

1’860’285’710

94.22

110’594’115

5.60

3’576’587

0.18

11.

New 2025 share repurchase program

1’846’600’256

93.53

123’055’655

6.23

4’802’264

0.24